DOSSIERS / BILLEL ANIKA
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Sole trader dossier

Billel Anika

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989256375 · 989256375 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Billel Anika
fr_inpi
989256375
fr_inpi
dissolved
fr_inpi
2025-07-15
fr_inpi
2025-07-16
fr_inpi
27 RUE de la Paroisse, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Abderrahmane GuenounaactiveAbdesselem BoulasselactiveABRA WALSHactiveAchour Yanis KirouaneactiveAchraf SabriactiveAlban WiLFRID Hedi LopezactiveAli MaztouriactiveARTIMATdissolvedDJPB LA BEAUTE DANS UN JARDINactiveFAMILLE BWdissolvedIlias Michel OubenaissaactiveISADORAactiveJONATHAN VICTOR FRANCOIS ALMOSNINOactiveLA GERBE D'ORdissolvedMahfoud BenkhadraactiveMerouane MyahactiveMohammed Baghdad-beyactiveMORTADHA BOUAJILAactiveMoussa HabbaractiveNaima Hamitouchactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off